MINERVA DOWGATE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MINERVA DOWGATE LIMITED

Other business support service activities n.e.c.

Founded 10 Jun 2009 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

NEWINCCO 938 LIMITED 10 Jun 2009 — 19 Jun 2009
Accounts
Confirmation Submitted 9 Nov 2020 Next due 20 Nov 2021 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

26-28 Bedford Row London WC1R 4HE

Full company profile for MINERVA DOWGATE LIMITED (06930180), a dissolved company based in London, United Kingdom. Incorporated 10 Jun 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 103,750,000 Shares £103.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2014103,750,000£103.75m£1

Officers

Officers

1 active 2 resigned
Status
Paul Jonathan GoswellDirectorBritishUnited Kingdom6131 Dec 2014Active

Shareholders

Shareholders (2)

Minerva Limited
100.0%
5
Minerva Property Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Minerva Limited

United Kingdom

Active
Notified 23 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MINERVA LIMITED united kingdom
MINERVA DOWGATE LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2021GazetteGazette Dissolved Liquidation
9 Nov 2020Confirmation StatementConfirmation statement made on 6 Nov 2020 with no updates
28 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Nov 2019AddressChange Registered Office Address Company With Date Old Address New Address
20 Nov 2019ResolutionResolutions
28 Jan 2021 Gazette

Gazette Dissolved Liquidation

9 Nov 2020 Confirmation Statement

Confirmation statement made on 6 Nov 2020 with no updates

28 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 28 Jan 2021

Confirmation statement made on 6 Nov 2020 with no updates

5 years ago on 9 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 28 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Nov 2019

Resolutions

6 years ago on 20 Nov 2019